Company Information

CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Nishanth Prabhath
Nishanth Prabhath
Individual Promoter
about 4 years ago
Jomin Thomas Joseph
Jomin Thomas Joseph
Individual Promoter
about 4 years ago
Neeraj Rajan Pillai
Neeraj Rajan Pillai
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-14012023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Optional Attachment-(1)-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form ADT-3-13102022_signed
Resignation letter-13102022
Form INC-20A-23022022_signed
-23022022
Form ADT-1-18012022_signed
Copy of written consent given by auditor-11012022
Copy of the intimation sent by company-11012022
Copy of resolution passed by the company-11012022
-11012022
Form INC-22-04012022_signed
Copies of the utility bills as mentioned above (not older than two months)-29122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Copy of board resolution authorizing giving of notice-29122021
CERTIFICATE OF INCORPORATION-20211130
Form SPICe MOA (INC-33)-27112021
Form SPICe AOA (INC-34)-27112021